Party

Spira

Federal civil lawsuits naming Spira.

In this index, 100 federal civil lawsuits name a party recorded as Spira, most often as a plaintiff (95 of 100). These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Federal Tax / Statutory Actions matters, filed between 1994 and 2024, most frequently in District Court, E.D. New York. Frequent opposing parties include Professional Claims Bureau, Inc, Allied Interstate Inc, and Retrieval Masters Creditors Bureau, Inc.

100

Lawsuits

As Defendant

As Plaintiff

Open

100

Terminated

1994–2024

Span

6 mo

Median Duration

3.2 cases/yrNamed as plaintiff in 95% of cases55% RICO / Consumer / Other StatutesRecent filings down

Cases by State

Open Cases Over Time

1994peak 9 open2024

Case Types Over Time

19942024

RICO / Consumer / Other StatutesFederal Tax / Statutory ActionsContractCivil RightsPersonal Property / Fraud

Filings by Year

19942024

Case Types filter →

RICO / Consumer / Other Statutes55

Federal Tax / Statutory Actions29

Contract8

Civil Rights4

Personal Property / Fraud2

Labor1

Where Filed filter →

Frequent Opposing Parties

100 Cases — Newest First

Spira v. Purcaro

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:06-cv-04894Filed 09/11/2006
Spira v. Penn Credit Corporation

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:06-cv-02643Filed 05/26/2006
Spira v. Universal Fidelity, L.P

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:06-cv-02647Filed 05/26/2006
Spira v. Professional Claims Bureau, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:06-cv-00820Filed 02/24/2006
Spira v. Nco Financial Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:06-cv-00444Filed 02/01/2006
Spira v. Allied Interstate, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:06-cv-00065Filed 01/05/2006
Spira v. Retrieval Masters Creditors Bureau, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:06-cv-00067Filed 01/05/2006
Spira v. M&M Recovery Services, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:05-cv-05916Filed 12/19/2005
Spira v. Ldg Financial Services, LLC

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:05-cv-05787Filed 12/12/2005
Spira v. United Collection Bureau, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:05-cv-05782Filed 12/12/2005
Spira v. Conta

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkFiled 11/14/2005
Spira v. North Eastern Asset Recovery

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkFiled 08/23/2005
Spira v. Cbc Companies, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 7:05-cv-01529Filed 02/04/2005
Spira v. The Bureaus, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkFiled 02/03/2005
Spira v. Business Office Systems & Solu

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkFiled 02/03/2005
Spira v. Ashwood Financial, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:04-cv-04607Filed 10/26/2004
Spira v. Retrieval Masters Creditors Bu

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkFiled 09/15/2004
Spira v. Professional Claims Bureau, in

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkFiled 09/09/2004
Spira v. Fidelity National Credit Servi

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkFiled 07/30/2004
Spira v. Allied Interstate Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkFiled 07/30/2004
Spira v. Paul Michael Marketing Associates, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:04-cv-00040Filed 01/07/2004
Spira v. American Credit Corporation

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:04-cv-00046Filed 01/07/2004
Spira v. Collectech Systems, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:03-cv-05899Filed 11/21/2003
Spira v. Park Dansan, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:03-cv-05158Filed 10/10/2003
Spira v. Nco Financial Systems Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:03-cv-04888Filed 09/25/2003
Spira v. Afni, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:03-cv-03310Filed 07/08/2003
Spira v. Professional Claims Bureau, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:03-cv-02895Filed 06/11/2003
Spira v. Allied Interstate, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:03-cv-02131Filed 05/02/2003
Spira v. Paul Michael Marketing Service, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:03-cv-01568Filed 03/24/2003
Spira v. Serio

Civil Rights Terminated District Court, S.D. New YorkNo. 1:02-cv-09737Filed 12/09/2002
Spira v. Elec. Data Sys. Corp

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-07997Filed 10/08/2002
Spira v. Coldata Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:02-cv-04559Filed 08/16/2002
Spira v. Oxford Collection Agency, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:02-cv-03297Filed 06/06/2002
Spira v. National Credit Systems, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:02-cv-00907Filed 02/08/2002
Spira v. Ics Collections Serv

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:01-cv-08203Filed 12/07/2001
Spira v. Dymacol, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:01-cv-07116Filed 10/25/2001
Spira v. Goggins & Lavintman, P.A

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:01-cv-05167Filed 08/03/2001
Spira v. Cantor Fitzgerald

Contract Terminated District Court, S.D. New YorkNo. 1:01-cv-07016Filed 07/31/2001
Spira v. Gc Services Limited

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:01-cv-04920Filed 07/24/2001
Spira v. Professional Billing

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 2:01-cv-04571Filed 07/10/2001
Spira v. Gc Services Limited

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:00-cv-07561Filed 12/21/2000
Spira v. Reiss

Contract Terminated District Court, S.D. FloridaNo. 0:00-cv-07524Filed 10/13/2000
Spira v. Aman Collection Serv

Labor Terminated District Court, E.D. New YorkNo. 1:00-cv-05222Filed 08/30/2000
Spira v. Gc Service Limited

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:00-cv-04580Filed 08/07/2000
Spira v. Consiglio, Parisi

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:99-cv-00870Filed 02/12/1999
Spira, Et Al v. Curtin, Et Al

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkFiled 04/14/1997
Spira v. Curtin

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:97-cv-02637Filed 04/14/1997
Goldmam v. Spira

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:96-cv-06545Filed 08/28/1996
Spira v. Ethical Cul. School

Civil Rights Terminated District Court, S.D. New YorkNo. 1:95-cv-01570Filed 03/07/1995
Spira v. Nick

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:94-cv-07066Filed 09/28/1994

Showing 51–100 of 100